FUNDSETTLE EOC NOMINEES LIMITED
LONDON JPM SAL PENSION NOMINEES LTD.

Hellopages » City of London » City of London » EC4M 5SB

Company number 02873590
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Fernando Diaz as a director on 1 December 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FUNDSETTLE EOC NOMINEES LIMITED are www.fundsettleeocnominees.co.uk, and www.fundsettle-eoc-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fundsettle Eoc Nominees Limited is a Private Limited Company. The company registration number is 02873590. Fundsettle Eoc Nominees Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Fundsettle Eoc Nominees Limited is 33 Cannon Street London Ec4m 5sb. . BILLIAU, Inge is a Director of the company. DEBARRE, Fabien is a Director of the company. SLECHTEN, Pierre Roger Fernand Robert is a Director of the company. Secretary HOLMES, Paul William has been resigned. Secretary SIDDIQUI, Jeremy Hussain has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLSOP, Debora Ann has been resigned. Director BAILEY, Lynda Anne has been resigned. Director BLANSHARD, Peter Stuart has been resigned. Director BREWSTER, Lucy Jane has been resigned. Director BROWN, Alexander William Roger has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director DIAZ, Fernando has been resigned. Director ELIAS, David has been resigned. Director FISHER, Robert William has been resigned. Director GEYER, Kristen has been resigned. Director GWYNNE, Craig Richard has been resigned. Director HALL, Lisa Jane has been resigned. Director HILL, Desmond Ivo has been resigned. Director HOLMES, Paul William has been resigned. Director JENNINGS, Kevin Peter has been resigned. Director LOVIBOND, Max Edward has been resigned. Director MANN, Lee John has been resigned. Director MAY, Nicholas Andrew has been resigned. Director MILLER, Hazel has been resigned. Director MURPHY, Ambrose John has been resigned. Director O'CALLAGHAN, Dawn Patricia has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director REICHARDT, James Philip Campbell has been resigned. Director SLATER, Richard has been resigned. Director STENSON, Susan Geraldine has been resigned. Director URBAIN, Valerie has been resigned. Director VAN HASSEL, Philip Jozef Gasparine Maria has been resigned. Director VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain has been resigned. Director VANTOMME, Luc Jan Camiel has been resigned. Director VOGT, Lisa Marie has been resigned. Director WHITE, David has been resigned. Director WHITE, Katherine Mary has been resigned. Director YANG, Sylvie Clare has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BILLIAU, Inge
Appointed Date: 24 January 2016
52 years old
Director
DEBARRE, Fabien
Appointed Date: 13 July 2000
70 years old
Director
SLECHTEN, Pierre Roger Fernand Robert
Appointed Date: 27 July 2012
65 years old

Resigned Directors

Secretary
HOLMES, Paul William
Resigned: 16 October 1996
Appointed Date: 30 March 1995
Secretary
SIDDIQUI, Jeremy Hussain
Resigned: 30 March 1995
Appointed Date: 06 April 1994
Secretary
VENUS, David Anthony
Resigned: 13 July 2000
Appointed Date: 12 July 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 December 2012
Appointed Date: 13 July 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 July 1999
Appointed Date: 16 October 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 06 April 1994
Appointed Date: 19 November 1993
Director
ALLSOP, Debora Ann
Resigned: 20 May 1998
Appointed Date: 24 July 1995
60 years old
Director
BAILEY, Lynda Anne
Resigned: 20 May 1998
Appointed Date: 06 April 1994
72 years old
Director
BLANSHARD, Peter Stuart
Resigned: 12 July 1999
Appointed Date: 16 October 1996
75 years old
Director
BREWSTER, Lucy Jane
Resigned: 13 July 2000
Appointed Date: 06 April 1994
59 years old
Director
BROWN, Alexander William Roger
Resigned: 20 May 1998
Appointed Date: 16 October 1996
52 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 18 March 1994
Appointed Date: 19 November 1993
70 years old
Director
DIAZ, Fernando
Resigned: 01 December 2016
Appointed Date: 27 July 2012
67 years old
Director
ELIAS, David
Resigned: 20 May 1998
Appointed Date: 30 March 1995
54 years old
Director
FISHER, Robert William
Resigned: 20 May 1998
Appointed Date: 06 April 1994
69 years old
Director
GEYER, Kristen
Resigned: 31 December 2005
Appointed Date: 13 July 2000
61 years old
Director
GWYNNE, Craig Richard
Resigned: 15 January 1998
Appointed Date: 06 April 1994
60 years old
Director
HALL, Lisa Jane
Resigned: 20 May 1998
Appointed Date: 06 April 1994
57 years old
Director
HILL, Desmond Ivo
Resigned: 16 October 1996
Appointed Date: 06 April 1994
63 years old
Director
HOLMES, Paul William
Resigned: 12 April 2000
Appointed Date: 06 April 1994
61 years old
Director
JENNINGS, Kevin Peter
Resigned: 15 January 1998
Appointed Date: 06 April 1994
67 years old
Director
LOVIBOND, Max Edward
Resigned: 20 May 1998
Appointed Date: 05 October 1995
56 years old
Director
MANN, Lee John
Resigned: 20 May 1998
Appointed Date: 05 October 1995
55 years old
Director
MAY, Nicholas Andrew
Resigned: 20 May 1998
Appointed Date: 06 April 1994
67 years old
Director
MILLER, Hazel
Resigned: 06 April 1994
Appointed Date: 18 March 1994
56 years old
Director
MURPHY, Ambrose John
Resigned: 24 October 2008
Appointed Date: 31 December 2005
62 years old
Director
O'CALLAGHAN, Dawn Patricia
Resigned: 20 May 1998
Appointed Date: 06 April 1994
56 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 18 March 1994
Appointed Date: 19 November 1993
94 years old
Director
REICHARDT, James Philip Campbell
Resigned: 15 May 2007
Appointed Date: 13 July 2000
77 years old
Director
SLATER, Richard
Resigned: 06 April 1994
Appointed Date: 18 March 1994
77 years old
Director
STENSON, Susan Geraldine
Resigned: 17 December 2015
Appointed Date: 25 March 2013
54 years old
Director
URBAIN, Valerie
Resigned: 15 May 2007
Appointed Date: 02 September 2003
61 years old
Director
VAN HASSEL, Philip Jozef Gasparine Maria
Resigned: 27 July 2012
Appointed Date: 15 May 2007
67 years old
Director
VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain
Resigned: 01 November 2001
Appointed Date: 13 July 2000
65 years old
Director
VANTOMME, Luc Jan Camiel
Resigned: 27 July 2012
Appointed Date: 15 May 2007
60 years old
Director
VOGT, Lisa Marie
Resigned: 20 May 1998
Appointed Date: 06 April 1994
54 years old
Director
WHITE, David
Resigned: 13 July 2000
Appointed Date: 12 April 2000
82 years old
Director
WHITE, Katherine Mary
Resigned: 15 January 1998
Appointed Date: 06 April 1994
59 years old
Director
YANG, Sylvie Clare
Resigned: 29 August 2003
Appointed Date: 01 November 2001
53 years old

Persons With Significant Control

Euroclear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUNDSETTLE EOC NOMINEES LIMITED Events

15 Dec 2016
Termination of appointment of Fernando Diaz as a director on 1 December 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Appointment of Ms. Inge Billiau as a director on 24 January 2016
26 Jan 2016
Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015
...
... and 152 more events
25 Mar 1994
Company name changed trushelfco (no. 1989) LIMITED\certificate issued on 28/03/94
25 Mar 1994
Company name changed\certificate issued on 25/03/94
23 Mar 1994
Director resigned;new director appointed
23 Mar 1994
Director resigned;new director appointed
19 Nov 1993
Incorporation

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